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Thornholm Ltd

Thornholm Ltd is an active company incorporated on 24 November 2015 with the registered office located in Glasgow, City of Glasgow. Thornholm Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
SC521098
Private limited company
Scottish Company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Optician • British • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David James Quigley is a mutual person.
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Glasgow Visionplus Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Specsavers Hearcare Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Forge Specsavers Limited
Mr David James Quigley is a mutual person.
Active
Glasgow Forge Visionplus Limited
Mr David James Quigley is a mutual person.
Active
Byres Road Specsavers Limited
Mr David James Quigley is a mutual person.
Active
Byres Road Visionplus Limited
Mr David James Quigley is a mutual person.
Active
Sauchiehall Street Specsavers Limited
Mr David James Quigley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£138.53K
Decreased by £1.47K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£393.26K
Increased by £1.67K (0%)
Total Liabilities
-£251.91K
Decreased by £10.73K (-4%)
Net Assets
£141.35K
Increased by £12.4K (+10%)
Debt Ratio (%)
64%
Decreased by 3.01% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Ccw Secretaries Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Ccw Secretaries Limited Details Changed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Ccw Secretaries Limited as a secretary on 31 December 2023
Submitted on 19 Jan 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 28 Nov 2022
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR United Kingdom to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 10 November 2022
Submitted on 10 Nov 2022
Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
Submitted on 10 Nov 2022
Repayment History
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